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Shareholder structure

Cecabank’s business investments are aimed at the company

achieving its objectives.

14.44%

AHORRO

CORPORACIÓN, S.A.

Financial services

1.55%

CASER, GRUPO

ASEGURADOR

Insurances.

10.00%

EURO 6000, S.A.

Administration of

credit cards and debit

programmes.

78.6%

TRIONIS DATA

Development,

management, and

maintenance of

financial services with

a particular focus on

payment methods

8.85%

LICO CORPORACIÓN, S.A.

Leasing and banking

services corporation

100%

CEA TRADE SERVICE, TSL

Management of letters

of credit

0.068%

SWIFT

International electronic

payments.

0.61%

MASTERCAJAS, S.A,

Payment methods

0.34%

SAREB

(Management of Assets

proceeding from the

Restructuring of

the Banking

TRADE

ServicesLtd.

100%

SERVIPAGOS S.A.

Payment methods.

22.49%

EUFISERV PAYMENTS SCRL

Payment methods.

9.26%

SOCIEDAD ESPAÑOLA

DE SISTEMAS DE PAGOS

(IBERPAY)

Exchange, clearing, and

settlement of transfers

Its most significant investments as at 31 December 2016 are:

Page. 26

Cecabank

2016 Annual Report

02 ABOUT CECABANK

2.1

. Our details

2.2

. Our identity | Cecabank’s activity | Shareholders | Shareholder structure | Mechanisms of dialogue with stakeholders

2.3

. 2016 Main milestones